Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,052,000
Authorised Capital
20,000,000
Directors
Rohit Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yudhister Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
. Dharmbir
Director
about 8 years ago
about 8 years ago
Past Directors
Umesh Saxena
Additional Director
about 8 years ago
about 8 years ago
Rajeev Kumar Rai
Director
about 8 years ago
about 8 years ago
Rakesh Chauhan
Additional Director
about 10 years ago
about 10 years ago
Ashok Kumar Arora
Director
about 16 years ago
about 16 years ago
Gulshan Batra
Director
over 16 years ago
over 16 years ago
Jagdish Aggarwal
Director
over 19 years ago
over 19 years ago
Jagjiwan Kumar Aggarwal
Director
over 19 years ago
over 19 years ago
Rohit Singla
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, E Commerce, Business Administration, Office Functions Related To Financial Services Being Services In Class 35
[Class : 36] Finance Services,Financial And Insurance Consultancy; Financial Affairs; Monetary Affairs; Real Estate Affairs
Documents
Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form ADT-3-27072020_signed
Resignation letter-27072020
Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copy of board resolution authorizing giving of notice-25062020
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-11062018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
